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New Zealand Miracle Water Limited

Type: NZ Limited Company (Ltd)
9429041795224
NZBN
5723130
Company Number
Registered
Company Status
117006557
GST Number
No Abn Number
Australian Business Number
C121140
Industry classification code
Mineral Water Mfg
Industry classification description
Current address
145 Elwood Road
Tomoana
Hastings 4172
New Zealand
Registered & physical & service address used since 28 Apr 2016
145 Elwood Road
Tomoana
Hastings 4172
New Zealand
Postal & office & delivery address used since 08 Jun 2020

New Zealand Miracle Water Limited was started on 09 Jun 2015 and issued an NZ business identifier of 9429041795224. The registered LTD company has been supervised by 4 directors: Xinghong Ju - an active director whose contract started on 09 Jun 2015,
Chunyan Fu - an active director whose contract started on 04 Jul 2022,
Jianjun Wu - an inactive director whose contract started on 31 Mar 2017 and was terminated on 25 Feb 2022,
Trevor Herbert Taylor - an inactive director whose contract started on 15 Dec 2016 and was terminated on 06 Jun 2019.
According to our data (last updated on 12 Mar 2024), this company uses 1 address: 145 Elwood Road, Tomoana, Hastings, 4172 (type: postal, office).
Until 28 Apr 2016, New Zealand Miracle Water Limited had been using 151 Queen Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
New Zealand Asset Investments Holdings Limited (an entity) located at Tomoana, Hastings postcode 4172. New Zealand Miracle Water Limited is classified as "Mineral water mfg" (business classification C121140).

Addresses

Principal place of activity

145 Elwood Road, Tomoana, Hastings, 4172 New Zealand


Previous address

Address #1: 151 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 09 Jun 2015 to 28 Apr 2016

Contact info
64 27 4899376
08 Jun 2020 Phone
fuchunyan@nznewwater.com
09 Oct 2023 DIRECTOR
ACCOUNTANT@NZMIRACLE.COM
09 Oct 2023 FINANCING
accountant@nzmiracle.com
09 Oct 2023 nzbn-reserved-invoice-email-address-purpose
fuchunyan@nznewwater.com
08 Jun 2020 Email
www.nzmiracle.com
08 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) New Zealand Asset Investments Holdings Limited
Shareholder NZBN: 9429045927027
Tomoana
Hastings
4172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Ju, Xinghong Campbells Bay
Auckland
0620
New Zealand

Ultimate Holding Company

13 Mar 2017
Effective Date
New Zealand Asset Investments Holdings Limited
Name
Ltd
Type
6219605
Ultimate Holding Company Number
NZ
Country of origin
145 Elwood Road
Tomoana
Hastings 4172
New Zealand
Address
Directors

Xinghong Ju - Director

Appointment date: 09 Jun 2015

Address: Campbells Bay, Auckland, 0620 New Zealand

Address used since 09 Jun 2015


Chunyan Fu - Director

Appointment date: 04 Jul 2022

Address: Campbells Bay, Auckland, 0620 New Zealand

Address used since 04 Jul 2022


Jianjun Wu - Director (Inactive)

Appointment date: 31 Mar 2017

Termination date: 25 Feb 2022

Address: Minhang District, Shanghai, China

Address used since 31 Mar 2017


Trevor Herbert Taylor - Director (Inactive)

Appointment date: 15 Dec 2016

Termination date: 06 Jun 2019

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 15 Dec 2016

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